{"entity":{"id":"26c3500a-39fd-55e9-8e49-87f4e3528b3e","name":"TE KOUMARU SHIPPING LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126600","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"443206ca-1a70-5a6b-a77b-66009a5ed9f3","name":"Catex International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff92a633-c651-5229-9516-2388d897c24a","name":"Taio Enterprises Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32122bd2-41f1-5e21-8269-fc7859bda584","name":"Teremoana Taio","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"333bef03-8903-5aa2-a729-ba30eac6e011","name":"Magne Risa","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"443206ca-1a70-5a6b-a77b-66009a5ed9f3","fromName":"Catex International Limited","to":"26c3500a-39fd-55e9-8e49-87f4e3528b3e","toName":"TE KOUMARU SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ff92a633-c651-5229-9516-2388d897c24a","fromName":"Taio Enterprises Limited","to":"26c3500a-39fd-55e9-8e49-87f4e3528b3e","toName":"TE KOUMARU SHIPPING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32122bd2-41f1-5e21-8269-fc7859bda584","fromName":"Teremoana Taio","to":"26c3500a-39fd-55e9-8e49-87f4e3528b3e","toName":"TE KOUMARU SHIPPING LIMITED","role":"director of","share":null},{"depth":1,"from":"333bef03-8903-5aa2-a729-ba30eac6e011","fromName":"Magne Risa","to":"26c3500a-39fd-55e9-8e49-87f4e3528b3e","toName":"TE KOUMARU SHIPPING LIMITED","role":"director of","share":null},{"depth":2,"from":"b1698d93-33ad-5002-9a93-9071684b00cf","fromName":"Lintel Securities Limited","to":"32122bd2-41f1-5e21-8269-fc7859bda584","toName":"Teremoana Taio","role":"Nominee Director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/126600"}],"source":"corpus"}